Company number 04576210
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address EDGE OF THE WOOD NORTHGATE LANE, WARTHILL, YORK, ENGLAND, YO19 5XR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to Edge of the Wood Northgate Lane Warthill York YO19 5XR on 9 November 2016; Appointment of Mr John Woodhead as a director on 30 September 2016. The most likely internet sites of CORPEX EXECUTIVE RESOURCING LIMITED are www.corpexexecutiveresourcing.co.uk, and www.corpex-executive-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Corpex Executive Resourcing Limited is a Private Limited Company.
The company registration number is 04576210. Corpex Executive Resourcing Limited has been working since 29 October 2002.
The present status of the company is Active. The registered address of Corpex Executive Resourcing Limited is Edge of The Wood Northgate Lane Warthill York England Yo19 5xr. . WOODHEAD, John is a Director of the company. Secretary NEWTON, Lesley Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NEWTON, Guy Anthony has been resigned. Director NEWTON, Lesley Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 29 October 2002
Director
NEWTON, Lesley Ann
Resigned: 30 September 2016
Appointed Date: 31 October 2002
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 29 October 2002
Persons With Significant Control
The Corpex Group Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more
CORPEX EXECUTIVE RESOURCING LIMITED Events
15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Nov 2016
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to Edge of the Wood Northgate Lane Warthill York YO19 5XR on 9 November 2016
17 Oct 2016
Appointment of Mr John Woodhead as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Guy Anthony Newton as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Lesley Ann Newton as a director on 30 September 2016
...
... and 38 more events
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
05 Nov 2002
New secretary appointed;new director appointed
05 Nov 2002
New director appointed
29 Oct 2002
Incorporation